BIFFA ARGYLL & BUTE HOLDINGS LIMITED
Company number SC219887
- Company Overview for BIFFA ARGYLL & BUTE HOLDINGS LIMITED (SC219887)
- Filing history for BIFFA ARGYLL & BUTE HOLDINGS LIMITED (SC219887)
- People for BIFFA ARGYLL & BUTE HOLDINGS LIMITED (SC219887)
- Charges for BIFFA ARGYLL & BUTE HOLDINGS LIMITED (SC219887)
- More for BIFFA ARGYLL & BUTE HOLDINGS LIMITED (SC219887)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Oct 2024 | PSC05 | Change of details for Renewi Uk Pfi Limited as a person with significant control on 17 October 2024 | |
| 17 Oct 2024 | CERTNM |
Company name changed renewi argyll & bute holdings LIMITED\certificate issued on 17/10/24
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| 15 Oct 2024 | TM02 | Termination of appointment of Dominic Pieter James Murray as a secretary on 10 October 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Michael Robert Mason Topham as a director on 10 October 2024 | |
| 15 Oct 2024 | AP03 | Appointment of Ms Sarah Parsons as a secretary on 10 October 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 101 Clydesmill Drive Clydesmill Industrial Estate Cambuslang Glasgow G32 8RG on 15 October 2024 | |
| 26 Sep 2024 | PSC02 | Notification of Renewi Uk Pfi Limited as a person with significant control on 13 September 2024 | |
| 25 Sep 2024 | PSC07 | Cessation of Renewi Plc as a person with significant control on 13 September 2024 | |
| 22 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 03 May 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 27 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 06 Jun 2023 | AP03 | Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023 | |
| 06 Jun 2023 | TM02 | Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 07 Feb 2023 | PSC05 | Change of details for Renewi Plc as a person with significant control on 23 January 2023 | |
| 26 Jan 2023 | CH01 | Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023 | |
| 26 Jan 2023 | CH01 | Director's details changed for Mr Craig Owen on 23 January 2023 | |
| 25 Jan 2023 | CH03 | Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023 | |
| 22 Dec 2022 | TM01 | Termination of appointment of Roy Kyle as a director on 8 December 2022 | |
| 22 Dec 2022 | AP01 | Appointment of Mr Craig Owen as a director on 9 December 2022 | |
| 17 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 10 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 04 Dec 2020 | AP01 | Appointment of Mr Roy Kyle as a director on 1 December 2020 |